| Entity Name: | OGAWA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGAWA ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jan 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P00000002599 |
| FEI/EIN Number |
650971405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14949 SW 8TH TERRACE, MIAMI, FL, 33194 |
| Mail Address: | 14949 SW 8TH TERRACE, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA JOSE MEDEIROS | President | 14949 SW 8TH TERRACE, MIAMI, FL, 33194 |
| DA SILVA JOSE MEDEIROS | Director | 14949 SW 8TH TERRACE, MIAMI, FL, 33194 |
| COSTA ISRAEL M | Agent | 10200 NW 25TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 10200 NW 25TH ST, SUITE # 116, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 14949 SW 8TH TERRACE, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 14949 SW 8TH TERRACE, MIAMI, FL 33194 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | COSTA, ISRAEL MR. | - |
| CANCEL ADM DISS/REV | 2003-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-08-07 | - | - |
| AMENDMENT | 2002-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000723572 | ACTIVE | 1000000238378 | DADE | 2011-10-25 | 2031-11-02 | $ 5,548.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001056230 | LAPSED | 10 5852 CC 23 | MIAMI-DADE COUNTY COURT | 2010-09-30 | 2015-11-18 | $11,475.55 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WHICH, FORT LAUDERDALE, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2004-04-01 |
| REINSTATEMENT | 2003-10-13 |
| Amendment | 2003-08-07 |
| Amendment | 2002-10-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
